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The Secretariat of the Commission for the Prevention of Money Laundering and Monetary Offences has published the sanction imposed on 888 Online Games España, SA for serious breaches of Law 10/2010. The entity was fined for failing to comply with the obligation to apply continuous monitoring measures to the business relationship (Art. 52.1.d) and the obligation to conduct special examinations (Art. 52.1.g).
For the sanctioned entity, the resolution entails a total economic cost of 551,952 EUR, split into two fines of 275,976 EUR each, in addition to a public reprimand (Art. 52 and 57 of Law 10/2010). For the online gaming sector and entities subject to anti-money laundering regulations, the resolution reinforces the requirement for strict controls regarding customer monitoring and special examinations of business relationships.
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